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DUKE STREET PRIVATE EQUITY LIMITED

Company number 07316069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 TM01 Termination of appointment of Stuart Russell Mcminnies as a director on 19 December 2023
14 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
09 Feb 2023 TM02 Termination of appointment of Adam Levine as a secretary on 4 February 2023
31 Aug 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr James William Almond as a director on 12 September 2019
20 Jan 2020 AP01 Appointment of Mr Jason Lawford as a director on 12 September 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 TM01 Termination of appointment of Peter Lance Taylor as a director on 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
21 May 2019 AP03 Appointment of Mr Adam Levine as a secretary on 1 April 2019
21 May 2019 TM02 Termination of appointment of Andrew Panayides as a secretary on 1 April 2019
22 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
08 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Dec 2015 TM02 Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015